Jpn Securities Ltd.
About Jpn Securities Ltd.
Data last updated: 25 July 2025
Jpn Securities Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in crop production, a part of the broader agriculture sector. Incorporated on 11 January 1995.
Registered with ROC Kolkata under CIN U67120WB1995PLC067299.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.07 Lakh. It was led by directors including Sushil Kumar Agarwal and Sapna Agarwal.
Last AGM: 04 August 2017. Financial statements filed for year ended 31 March 2017. Office: 18/1 M D Road 4Thfloor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address18/1 M D Road 4Thfloor, Kolkata, West Bengal, India – 700007
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IndustryAgriculture, Crop Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jpn Securities Ltd.
Jpn Securities Ltd. is audited by VINAY K AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY K AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Jpn Securities Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jpn Securities Ltd.
Jpn Securities Ltd. is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushil Kumar Agarwal
Also directs:
Ekanta Fashion Llp
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Director | 14 May 2009 | 17 Years 3 Months | As last reported |
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Sapna Agarwal
Also directs:
Tuticorin Vinimay Llp, Shreeradhey Fabtrade Llp, Esskay Wire Enterprises Llp and 3 more
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Director | 08 Feb 2013 | 13 Years 6 Months | As last reported |
| Sanjay Kumar Agarwal | Director | 08 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Jpn Securities Ltd. FY 2017 filings available
Ten-year financial statements for Jpn Securities Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jpn Securities Ltd.
Shareholding and ownership data for Jpn Securities Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Jpn Securities Ltd.
Jpn Securities Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Jpn Securities Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Jpn Securities Ltd.
Jpn Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jpn Securities Ltd.
View historical data on people associated with Jpn Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jpn Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jpn Securities Ltd.
GST registrations and filing compliance for Jpn Securities Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jpn Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Jpn Securities Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jpn Securities Ltd.
MSME payment history for Jpn Securities Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jpn Securities Ltd.
Corporate group structure for Jpn Securities Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jpn Securities Ltd.
MCA filings and documents for Jpn Securities Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jpn Securities Ltd.
Frequently Asked Questions about Jpn Securities Ltd.
Jpn Securities Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jpn Securities Ltd. is a struck-off public limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 11 January 1995 and is registered under CIN U67120WB1995PLC067299. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jpn Securities Ltd. are:
- Sushil Kumar Agarwal - Director
- Sapna Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Jpn Securities Ltd. is U67120WB1995PLC067299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jpn Securities Ltd. is agriculture. The company specifically operates in crop production. The company was active in this sector before being struck off.
The company has its registered office at 181 M D Road 4Thfloor, Kolkata, West Bengal, India – 700007.